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MAXION THERAPEUTICS LIMITED

MAXION THERAPEUTICS LIMITED is an active private limited company, incorporated on 16 April 2020. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. MAXION THERAPEUTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12560803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAYLOR VINTERS, TOWER 42, 33RD FLOOR
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date14/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
MAXION THERAPEUTICS LIMITED

Directors

(The company's officers)
MR TIMOTHY MICHAEL FUNNELL
(~36 year old British national)
MONOGRAPH CAPITAL 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2023
LUCY EDWARDES JONES
(~30 year old British national)
BGF INVESTMENTS LP 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2023
MR ANEESH KARATT VELLATT
(~36 year old British national)
C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
JOHN MCCAFFERTY
(~64 year old British national)
C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
MR SOHAIB MIR
(~41 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2023
MR TOM WEAVER
(~61 year old British national)
C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)
Mr John Mccafferty
(~64 year old British national)
C/O Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
  • Owns between 25% and 50% of the shares.
Notified on 16/04/2020

Connections

(Shared officers)
CAPELIN CONSULTANTS LIMITED
  • MR TIMOTHY MICHAEL FUNNELL
  • MR TIMOTHY MICHAEL FUNNELL
NETFUL CRUNKLE LTD
  • MR TIMOTHY MICHAEL FUNNELL
OUTBIO UK LTD
  • MR TIMOTHY MICHAEL FUNNELL
  • MR SOHAIB MIR
  • LUCY EDWARDES JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAXION THERAPEUTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of MAXION THERAPEUTICS LIMITED at local scale
Map of MAXION THERAPEUTICS LIMITED at local scale
Map of MAXION THERAPEUTICS LIMITED at district scale
Map of MAXION THERAPEUTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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